Advertisement
GAA
Soccer
Rugby
Golf
Racing
More
More
Upgrade
Subscribe
Sign in
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
#
money mule
Advertisement
Last year
2023
Fraud
Millions transferred through money mule accounts in first half of year
8 Sep 2023
13.6k
19
Fraud
Range Rover, passports and mobile phones seized as part of international fraud search in Tallaght
15 Aug 2023
21.1k
All time
Cork
Teenager arrested in Cork over alleged money mule offences
1 Jun 2021
12.4k
6
Arrest
Gardaí arrest suspected money mule recruiter being used to help carry out fraud
25 May 2021
19.3k
0
money mule
Man arrested by gardaí for alleged involvement in recruiting money mules
29 Apr 2021
18.6k
1
Fraud
Majority of bank accounts used for money mule transactions belong to people aged 18-24
21 Sep 2020
17.8k
6
Money Laundering
Gardaí warn young people not to allow themselves to be used as 'money mules'
13 Jul 2020
20.7k
8
Report an error, omission or problem:
Message:
Your Email (optional)
Submit
Create Email Alert
Create an email alert based on the current article
Email Address
One email every morning
As soon as new articles come online
Submit
Sign in
or create
a free account
To continue reading create a
free account
Or sign into an existing account